UK companies/Leavesden/Page 2
Companies in Leavesden and their shareholdersPage 2 of 2
29 companies registered in Leavesden have a shareholder register on file·9 shown on this page
Registry facts, direct shareholders and related parties for 9 companies whose registered office is in Leavesden. Between them they record 9 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
29
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
sophymarine-openregistry-gb-04101344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2000
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA EUROPE ABsophymarine-openregistry-h-skanska-europe-ab-4d0866 | £1 ORDINARY FULLY PAID | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKANSKA CEMENTATION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00457425 | Holds shares in | £1 ORDINARY FULLY PAID · 100.00% |
| WASTWATER RED LIMITEDsophymarine-openregistry-gb-00947434 | Holds shares in | £1 ORDINARY FULLY PAID · 100.00% |
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
sophymarine-openregistry-gb-04624530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | £1 ORDINARY FULLY PAID | 100,000 | 100.00% |
POPPY ACORN LIMITED
sophymarine-openregistry-gb-06009021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | ORDINARY | 1 | 100.00% |
SKANSKA TRUSTEESHIPS LIMITED
sophymarine-openregistry-gb-06009308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | ORDINARY | 1 | 100.00% |
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
sophymarine-openregistry-gb-07283010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA KRAFT ABsophymarine-openregistry-h-skanska-kraft-ab-507454 | ORDINARY | 5,000,000 | 100.00% |
DURAN FYC LIMITED
sophymarine-openregistry-gb-08425009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITEDsophymarine-openregistry-gb-02997633 | ORDINARY | 40,461,475 | 100.00% |
SKANSKA HEALTHCARE TRUSTEES LIMITED
sophymarine-openregistry-gb-09167748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | ORDINARY | 1 | 100.00% |
BOKLOK (HOODLANDS) LIMITED
sophymarine-openregistry-gb-11182736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOKLOK HOUSING LIMITEDsophymarine-openregistry-gb-11989509 | ORDINARY | 90 | 100.00% |
BOKLOK HOUSING LIMITED
sophymarine-openregistry-gb-11989509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA KRAFT ABsophymarine-openregistry-h-skanska-kraft-ab-507454 | ORDINARY | 11,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOKLOK (HOODLANDS) LIMITEDsophymarine-openregistry-gb-11182736 | Holds shares in | ORDINARY · 100.00% |